The Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...

The Directorate of Enforcement is set to acquire a significant land parcel from BSNL in Chennai. This move aims to establish a new office c...

India is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...

The Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...

In the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...

As of October 31, 2025, 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the FEOA, 2018. Nine of these are linked...

A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement D...

Diamantaire Mehul Choksi has petitioned the special PMLA court in Mumbai to dismiss the Enforcement Directorate's request to declare him a ...

The Bombay High Court has dismissed businessman Mehul Choksi's petitions challenging the Enforcement Directorate's application to declare h...

Modi is the second businessman after Vijay Mallya to be labelled as a fugitive economic offender under the Fugitive Economic Offenders Act.

Choksi had then filed an application before the lower court, seeking for the ED's plea to be dismissed.

He has filed the applications through his lawyer Sanjay Abbot.

This is the first time that action has been initiated under the ordinance recently promulgated by the Modi government to deal with fugitive...

A court-issued non-bailable warrant is already pending against Nirav and the ED has also moved the Interpol to get a global arrest warrant ...

The law is aimed at quickly recovering losses to the exchequer in cases of frauds like the $2-billion scam fugitive jeweller Nirav Modi is ...

Under the new Bill, properties within or outside India may be subject to seizure or confiscation by the CBI or the Enforcement Directorate.

The Fugitive Economic Offenders Bill 2018 aims to impound and sell assets of fugitives such as Nirav Modi, who is alleged to be behind the ...